3 Scam Reports

Other: Facebook Diemlibre coin purchase

1

I paid bitcoin to this address for Diemlibre coin and have not heard back from anyone and I decided to do research, then I found this page. _x000D_ The order (#TNX002286) has been canceled. If you think this is a mistake, dont be worried._x000D_ Just follow the instructions below._x000D_ _x000D_ We noticed that you just tried to purchase DMD token, however we have not received your payment of 0.0072 BTC from your wallet (14WuM7SvHwQ33wC3dkJA8NCkXaBdDy6kvE) for 420 DMD Token._x000D_ _x000D_ If you think this is a mistake, dont be worried. Simply reply to this email with the following information for this transaction;_x000D_ TNX002286

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1
Reported Address
Reported Address
Bitcoin logo
14WuM7SvHwQ33wC3dkJA8NCkXaBdDy6kvE

Other: Diemlibre

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Scam website confusing people to think it is facebook diem coin

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1
Reported Address
Reported Address
Bitcoin logo
14WuM7SvHwQ33wC3dkJA8NCkXaBdDy6kvE

Other: Bitcoin Tumbler

1

Diem Libre site claims to give you the diem coin when you transfer funds to a wallet address they make you think is your wallet on their site. However, after further investigation you cannot gain access to the wallet and when I looked up the address there were 97 transactions before I attempted to use it. https://secure.diemlibre.io/login

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1
Reported Address
Reported Address
Bitcoin logo
14WuM7SvHwQ33wC3dkJA8NCkXaBdDy6kvE

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo